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CENTAUR MEDIA PLC

Company number 04948078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings 12/05/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2021 AA Group of companies' accounts made up to 31 December 2020
23 Mar 2021 MR04 Satisfaction of charge 049480780003 in full
23 Mar 2021 MR01 Registration of charge 049480780004, created on 16 March 2021
26 Jan 2021 AUD Auditor's resignation
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days notice 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 457,766.8
23 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Robert William Boyle as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Rebecca Sylvie Miskin as a director on 31 March 2020
03 Mar 2020 AP01 Appointment of Ms Leslie-Ann Reed as a director on 1 March 2020
13 Feb 2020 CH01 Director's details changed for Mr Swagatam Mukerji on 5 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Colin Robert Jones on 5 February 2020
13 Feb 2020 CH03 Secretary's details changed for Helen Frances Silver on 5 February 2020
05 Feb 2020 AP01 Appointment of Mrs Carol Margaret Hosey as a director on 5 February 2020
02 Dec 2019 AD01 Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019
12 Nov 2019 AP01 Appointment of Simon Longfield as a director on 6 November 2019
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
11 Oct 2019 AA Interim accounts made up to 30 June 2019
09 Oct 2019 CH01 Director's details changed for Mr Swagatam Mukerji on 4 September 2019
02 Oct 2019 TM01 Termination of appointment of Andria Louise Vidler as a director on 30 September 2019
08 Jul 2019 CH01 Director's details changed for Mr Christopher William Eccleshare on 2 July 2019